Founded in 2015, Barcombe Management, classified under reg no. 09757037 is an active company. Currently registered at 9 Barcombe Avenue SW2 3BG, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Alanna F., appointed on 19 May 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Jessica H., Karen G. and others listed below. There were no ex secretaries.
Office Address | 9 Barcombe Avenue |
Town | London |
Post code | SW2 3BG |
Country of origin | United Kingdom |
Registration Number | 09757037 |
Date of Incorporation | Tue, 1st Sep 2015 |
Industry | Residents property management |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (65 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
Last confirmation statement dated | Wed, 20th Sep 2023 |
The register of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Harvics Limited from Princes Risborough, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alanna F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jessica H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Harvics Limited
The Old Star Church Street, Princes Risborough, HP27 9AA, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House Register |
Registration number | 13956681 |
Notified on | 4 September 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alanna F.
Notified on | 19 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jessica H.
Notified on | 22 November 2019 |
Ceased on | 4 September 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Meri P.
Notified on | 6 April 2016 |
Ceased on | 22 November 2019 |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Karen G.
Notified on | 6 April 2016 |
Ceased on | 19 May 2017 |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 |
Balance Sheet | ||
Cash Bank On Hand | 449 | 1 229 |
Current Assets | 449 | 1 525 |
Debtors | 296 | |
Net Assets Liabilities | -163 | -1 261 |
Property Plant Equipment | 11 900 | 11 900 |
Cash Bank In Hand | 449 | |
Net Assets Liabilities Including Pension Asset Liability | -163 | |
Tangible Fixed Assets | 11 900 | |
Reserves/Capital | ||
Called Up Share Capital | 2 | |
Profit Loss Account Reserve | -165 | |
Other | ||
Creditors | 12 512 | 14 686 |
Deferred Tax Asset Debtors | 296 | |
Net Current Assets Liabilities | -12 063 | -13 161 |
Other Creditors | 399 | 451 |
Property Plant Equipment Gross Cost | 11 900 | 11 900 |
Capital Employed | -163 | |
Creditors Due Within One Year | 12 512 | |
Number Shares Allotted | 2 | |
Number Shares Allotted Increase Decrease During Period | 2 | |
Par Value Share | 1 | |
Share Capital Allotted Called Up Paid | 2 | |
Tangible Fixed Assets Additions | 11 900 | |
Tangible Fixed Assets Cost Or Valuation | 11 900 | |
Value Shares Allotted Increase Decrease During Period | 2 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Tuesday 2nd January 2024 filed on: 18th, February 2024 |
persons with significant control | Free Download (2 pages) |
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